Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLATINUMOIL" [36778818]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "PLATINUMOIL" [36778818] — buyer NAZK · postachalnyk · a private individual, UAH 4,839,530.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "PLATINUMOIL" [36778818]
- EDRPOU code
- 36778818
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,839,530
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2271610
- Reference
- 2019-07-29
- Reference
- 702/645/19
What stands behind it10
Contract
Benzyn avtomobilnyi A-95-IEvro5 ta Dyzelne palyvo IEvro5-V0 (nalyv)
Date 30 March 2026 · Amount UAH 2,177,898 · Buyer DERZHAVNE PIDPRYIEMSTVO «KLAVDIIEVSKA LISOVA NAUKOVO-DOSLIDNA STANTSIIA [00992065] · Ref UA-2026-03-30-007032-a-c1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 203,364 · Buyer KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATINUMOIL [36778818] · Ref UA-2024-03-06-001661-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 199,080 · Buyer KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATINUMOIL [36778818] · Ref UA-2024-02-02-011126-a-c1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 199,080 · Buyer KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATINUMOIL [36778818] · Ref UA-2024-01-11-008167-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 255,974 · Buyer KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATINUMOIL [36778818] · Ref UA-2023-12-11-013593-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 205,808 · Buyer KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATINUMOIL [36778818] · Ref UA-2023-11-15-013708-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 210,420 · Buyer KHRYSTYNIVSKE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [03356996] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLATINUMOIL [36778818] · Ref UA-2023-10-24-000163-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 99,742 · Buyer Upravlinnia osvity, molodi ta sportu Monastyryshchenskoi miskoi rady [43983521] · Supplier TOV"PLATINUMOIL [36778818] · Ref UA-2023-09-06-011475-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 77,906 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PLATINUMOIL [36778818] · Ref UA-2022-10-21-010251-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 49,003 · Buyer Derzhavna ustanova "Baza vidpochynku "Koncha-Zaspa [02304230] · Supplier TOV "PLATINUMOIL [36778818] · Ref UA-2022-10-12-009119-a-a1 · procedure: reporting
10 of 12 records shown.